Name: INFINITY GLOBAL LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INFINITY GLOBAL LOGISTICS LIMITED?

Accepted Answer

In the current sources, INFINITY GLOBAL LOGISTICS LIMITED is connected to Mr Baljit Singh Ghuman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INFINITY GLOBAL LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags INFINITY GLOBAL LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INFINITY GLOBAL LOGISTICS LIMITED appear across sources?

Accepted Answer

INFINITY GLOBAL LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INFINITY GLOBAL LOGISTICS LIMITED

OWNERSHIP & CONTROL